Corporate governance

Corporate governance is about good business administration, adequate supervision and transparent accountability to all stakeholders. Given our key societal role in Dutch society, we attach great importance to good corporate governance.

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Composition of the Supervisory Board

First appointed: 1 July 2016

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Composition of the Management Board

Maarten Otto has been chair of the Management Board and Chief Executive Officer (CEO) since 21 May 2020. He is also responsible for the business and operations management of network operator Liander.

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Report of the Supervisory Board

The Supervisory Board has both a supervisory and an advisory role. We also serve as the employer of the members of the Management Board and maintain contacts with internal and external stakeholders.

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Remuneration report

The current remuneration policy was adopted by the General Meeting of Shareholders in May 2004 and was last amended in April 2006. Each year, the remuneration policy is updated by the Supervisory Board in the implementation policy.

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Risks

Alliander works hard to keep energy reliable, affordable and accessible for everyone. This work involves risks, including safety and financial risks. These risks cannot be entirely eliminated.

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